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te: Forwarded message From: Richard Kahn <I Date: Tue, Jun 28, 2016 at 5:52 PM Subject: Re: ZDC CC RMC 2 301.57 062816 To: Zorro Ranch Cc: Bella Klein EFTA00824269 Please provide nest login info. Vendors need to provide backup for materials purchased. In addition I prefer to pay rmc via check. P
resubmit all rmc with backup for materials purchased. Thank you. Sent from my iPhone On Jun 28, 2016, at 7:28 PM, Zorro Ranch wrote: Good Evening Bella Attached completed CC Request Form for RMC Electric Warmest regards Karen Z017'0 Development Corp Ranch Mana er CDC_CC_RMC_2,301.57_062816.pdf>
be add to invoices JCH, again they charged us at a much lower rate due to history with Ranch This will probably be increased, i will confirm today RMC Electric who have provided service to the Ranch for 13 plus years There hourly rate has not changed in years, there mark up is 20 percent Randy has indicate
; Richard Kahn [- Subject: Re: Zorro management accoun thank you Thank you, Bella M=• On May 8, 2019, at 12:02 PM, Natalie Barak a> wrote: Hi Bella — we will research now. Natalie Barak Vice Preside: Relationship Mei Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 P
From: Bella Klein Sent: 5/8/2019 12:19:35 PM To: Natalie Barak [ CC: Brigid Macias ; Bradley Gillin I I; Richard Kahn [- Subject: Re: Zorro management accoun
< >; Richard Kahn < Subject: Zorro management account xxxx6807 Stewart Oldfield >; Stewart Oldfield Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account wires not received. OUTGOING MONEY 5/03/2019 TRANSFER $1,021.85 8107,913.98 TO WELLS FARGO as
All 4 wires received by the vendor. Thank you. Thank you, Bella Gillin Stewart Oldfield On May 8, 2019, at 12:02 PM, Natalie Barak wrote: Hi Bella —we will research now. Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management DerniSChir Bank Trust Company Arnim=
From: Sent To: CC: Subject: Attachments: Bella Klein S/10/2019 11:53:36 AM Natalie Bara Bri id Macias ); Bradle ); Richard Kahn Re: Zorro management account xx image001.gif All 4 wires received by
ay, May , To: Brigid Macias Cc: Natalie Barak Bradley Gillin Richard Kahn accoun Stewart Oldfield Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Accoun wires not received. 5/03/2019 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK. NA 51.021 85 $107,9
received. 5/03/2019 998000503152209 on 05/03/2019 998000503152054 on 05/03/2019 998000503151934 on 05/03/2019 998000503151745 Thank you, Bella OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 8408965054 RMC ELECTRIC $1,021.85 $107,913.96 OUTGOING MONEY TRANSFER TO WELLS F
From: Bella Klein Sent: 5/8/2019 11:44:28 AM To: Brigid Macias CC: Natalie Barak ; B ; Richard Kahn Subject: Zorro management account xxxx6807 ; Stewart 0ld
CC: Natalie Barak ; B ; Richard Kahn Subject: Zorro management account xxxx6807 ; Stewart 0ldfield Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account xxx6807 as wires not received. 5/03/2019 998000503152209 on 05/03/2019 998000503152054 on 05/03/
[email protected]]; Stewart Oldfield [[email protected]); Richard Kahn [email protected] Subject: RE: Zorro management account xxxx6807 Hi Bella — we will research now. Natalie Barak Vice President Relationship Officer Deutsche Bank Wealth Management NeuNc.he Bank. Trust Company Americas
From: Natalie Barak [[email protected]] Sent: 5/8/2019 12:02:01 PM To: Bella Klein [email protected]; Brigid Macias [email protected] CC: Bradley Gillin [[email protected]]; Stewart Oldfield [[email protected]);
[email protected]); Richard Kahn <[email protected]> Subject: Zorro management account xxxx6807 Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account xxx6807 as wires not received. 5/03/2019 998000503152209 OUTGOING MONEY TRANSFER TO WELLS FARGO
Oeutxhe Bank Trust Company America:: 345 Park Avenue, New York, NY 10154 Etfpre4 thr.xigh DeuEsche S3,14 Snor!ticr; Inc From: Bella Klein (mailto: Sent: Wednesday, May 08, 2019 11:44 AM To: Brigid Macias Cc: Natalie Barak ; Bradley Gillin Stewart Oldfield ; Richard Kahn Subject:
ie Barak ; Bradley Gillin Stewart Oldfield ; Richard Kahn Subject: Zorro management account xxxx6807 Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account xxx6807 as wires not received. 5/03/2019 998000503152209 OUTGOING MONEY TRANSFER TO WELLS FARGO
TeL Fax Email 0:1 !ItOci,!h r;f! /AP as It Sec or: Les Iry From: Bella Klein [a] Sent: Wednesday, May 08, 2019 11:44 AM To: Brigid Macias Cc: Natalie Barak < >; Bradley Gillin < >; Stewart Oldfield >; Richard Kahn < Sub
>; Bradley Gillin < >; Stewart Oldfield >; Richard Kahn < Subject: Zorro management account xxxx6807 Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account as wires not received. 5/03/2019 998000503152209 OUTGOING MONEY TRANSFER TO WELLS FARGO BANK. N
research now. Natalie Barak Vice Precedent I Relaronship Officer Dont.nhn Bank Wealth Management n:-.;ts...ne Bank I ma Coreps•By Americas From: Bella Klein Sent: Wednesday, May 08, 2019 11:44 AM To: Brigid Macias Cc: Natalie Barak < >; Bradley Gillin < >; Richard Kahn < Subject: Zorro management ac
Barak < >; Bradley Gillin < >; Richard Kahn < Subject: Zorro management account >; Stewart Oldfield Dear Team, Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account as wires not received. 5/03/2019 [] 05/03/2019 [] 05/03/2019 OUTGOING MONEY TRANSFER TO WELLS
received. 5/03/2019 998000503152209 [ 05/03/2019 998000503152054 [ ] 05/03/2019 998000503151934 [ ] 05/03/2019 998000503151745 Thank you, Bella OUTGOING MONEY TRANSFER TO WELLS FARGO BANK, NA A/C 8408965054 RMC ELECTRIC $1,021.85 $107,913.96 OUTGOING MONEY TRANSFER TO WELLS F
Please help to trace 4 wires to RMC Electric sent on May 3rd from Zorro Management Account xxx6807 as wires not received. 5/03/2019 998000503152209 [ 05/03/2019 998000503152054 [ ] 05/03/
Entities connected to both Bella Klein and RMC Electric

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONBrigid Macias
PERSONBradley Gillin
PERSON
Ehud Barak
PERSON
Condoleezza Rice
PERSON
Zorro
LOCATIONNatalie Barak
PERSON
Wells Fargo
ORGANIZATION
Jes Staley
PERSONBrice Gordon
PERSON
Robert Gates
PERSON
Oliver Stone
PERSON
Randy
PERSONRanch
ORGANIZATIONZorro Management Account
ORGANIZATIONLutron
ORGANIZATION